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Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-22 
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-22 
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-22 
IVISION
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
GROWFX
Asia Pacific Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Asia Pacific
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Adalinvest
Ark Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Ark Securities
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Link2Link Forex
TradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
TradeMaster Securities
Enlighten Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Enlighten
Afflux Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
Afflux Securities
Danger Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Pan Asia Advisory
Danger FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
FLOURISHFUNDFX
Danger Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Supreme Digitals FX
Danger SCE Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
SCE Group
Danger HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
HENG-RUI INTERNATIONAL FINANCIAL
Danger OrbisDL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
OrbisDL
Danger Monix Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-21 
Monix Limited
Danger SF Asia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-21 
SF Asia
Danger Hong Kong China
Hong Kong ChinaJS 2026-01-22
Danger United Kingdom
United Kingdomverdexsteon.com 2026-01-22
Danger United Kingdom
United KingdomIVISION 2026-01-22
Danger United Kingdom
United KingdomGROWFX 2026-01-21
Hong Kong ChinaAsia Pacific 2026-01-21
Danger United Kingdom
United KingdomAdalinvest 2026-01-21
Hong Kong ChinaArk Securities 2026-01-21
Danger United Kingdom
United KingdomGLFX 2026-01-21
Danger United Kingdom
United KingdomLink2Link Forex 2026-01-21
Hong Kong ChinaTradeMaster Securities 2026-01-21
Hong Kong ChinaEnlighten 2026-01-21
Hong Kong ChinaAfflux Securities 2026-01-21
Danger United Kingdom
United KingdomPan Asia Advisory 2026-01-21
Danger United Kingdom
United KingdomFLOURISHFUNDFX 2026-01-21
Danger United Kingdom
United KingdomSupreme Digitals FX 2026-01-21
Danger Hong Kong China
Hong Kong ChinaSCE Group 2026-01-21
Danger Hong Kong China
Hong Kong ChinaHENG-RUI INTERNATIONAL FINANCIAL 2026-01-21
Danger United Kingdom
United KingdomOrbisDL 2026-01-21
Danger United Kingdom
United KingdomMonix Limited 2026-01-21
Danger Hong Kong China
Hong Kong ChinaSF Asia 2026-01-21
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
Element
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
